Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC04 |
Change of details for Sir Andrew Barron Murray as a person with significant control on 4 November 2024
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15 Sep 2024 |
CH01 |
Director's details changed for Sir Andrew Barron Murray on 15 September 2024
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15 Sep 2024 |
PSC04 |
Change of details for Sir Andrew Barron Murray as a person with significant control on 15 September 2024
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15 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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15 Sep 2024 |
AD01 |
Registered office address changed from SW5 9DN Flat 2 24 Earls Court Square London SW5 9DN England to 71 Queen Victoria Street London EC4V 4BE on 15 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Bryan Neil Grainger as a director on 1 February 2024
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06 Jun 2024 |
AP01 |
Appointment of Sir Andrew Barron Murray as a director on 1 February 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Matthew Paul Gentry as a director on 1 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Flat 2 Earl's Court Square London SW5 9DN England to SW5 9DN Flat 2 24 Earls Court Square London SW5 9DN on 19 February 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to Flat 2 Earl's Court Square London SW5 9DN on 29 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Avon House Avonmore Road London W14 8st United Kingdom to Avon House Avonmore Road London W14 8TS on 3 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Chiswick Gate 3rd Floor 598-608 Chiswick High Road London W4 5RT to Avon House Avonmore Road London W14 8st on 31 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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